Dynamis is seeking an Intelligence Analyst to provide comprehensive support to the SEVP School Certification Unit, with a primary focus on strengthening the tracking of foreign students and exchange visitors within the United States and mitigating fraud vulnerabilities. These efforts encompass technical, analytical and adjudication support across key SEVP operational processes

The Analyst’s role is to provide support to adjudication and compliance services across a dynamic workspace and an understanding on how to work effectively in an energetic working environment to ensure that various tasks are met in an effective and timely manner.

Responsibilities:

• Support federal customers with data analysis, trend analysis, red flag analysis, statistical analysis, performance (monthly, quarterly, annually) analysis, ad hoc and recurring studies, and/or stakeholder data requests
• Provide federal customers with information required for school and student investigations
•  Investigate and analyze schools to verify legitimacy or assess potential risk of fraudulent activities
• Organize and prioritize tasks, track profiles, and determined the viability of leads for investigation across the US
•  Refer or make recommendations for further investigation
• Utilize various Federal systems of records and locally developed databases to document, track, and monitor the statuses of tasks and cases

Requirements:

• U.S. Citizenship
• 5+ years of experience with conducting in-depth research, analysis, writing and reporting
• Experience with writing detailed multi paragraph narrative, informational, or investigative reports
• Baccalaureate Degree is required
• Active Top Secret clearance required
• Proficient in the following Microsoft applications: Word, Excel, PowerPoint, Outlook.
•  Ability to communicate effectively, both orally and in writing.
•  Ability to read and interpret policy, regulations, and directives.
•  Experience with drawing conclusions, formulating detailed “finding reports” including executive level summaries, conclusions, and recommendations
•  Experience with researching federal regulations, conducting in depth analysis, developing and interpreting information to assist stakeholders in decision making, policy formulation, and a variety of other managerial functions
•  Experience with leveraging a variety of databases to research, compile, generate and analyze findings.
• Competency in using Student Exchange Visitor Information System (SEVIS) (Preferred)

Dynamis is seeking a Junior Data Analyst to support Homeland Security Investigations (HSI), in Crystal City, VA or Huntsville, AL by assisting law enforcement (LE) entities and IA partners in their transnational investigations. 

Responsibilities:

• Use digital methods to conduct all source and open-source research and analysis on matters of national security to support ongoing investigations. 
• Assess foreign and domestic-based publicly available information to identify trends, patterns, and relationships that provide unique insights to address intelligence requirements. 
• Exploit data from specific sources and raw intelligence and compile them to validate intelligence collection requirements. 
• Identify trends, detect high-risk areas for weapons proliferation and prioritize enforcement approaches by applying research and advanced analytics. 
• Deliver accurate, complete, and timely data to users across the organization. 
• Work with Law Enforcement Sensitive (LES) information within the guidelines of statute, regulations, and policy governing the customer. As detailed in the Terms and Conditions all personnel will be required to obtain at least a Public Trust High adjudication.  

Requirements:

• U.S. citizenship. 
• Ability to obtain ICE suitability (current ICE or DHS suitability is preferred). 
• Ability to obtain DOD Top Secret Clearance (current DOD TS Clearance is preferred). 
• Three (3) or more years supporting intelligence operations in the US Federal Government preferred. 
• Three (3) or more years’ experience in data collection, data conditioning, entity resolution and follow-up research.  
• Three (3) or more years’ experience in in mining or scraping large amounts of data from open and dark web; perform ETL (extract, transform, load) processes on collected data.  
• Three (3) or more years’ experience in social media exploitation.  
• Three (3) or more years’ experience in data analysis including trend analysis, link analysis, and identification of hidden associations. 
• Bachelor’s degree or higher from an accredited University or five (5) years of experience working in a related field.  
• Proficient in the following Microsoft applications: Word, Excel, PowerPoint, Outlook. 
• Applicants must have ability to work in fast-paced environment, apply analytical techniques and critical thinking skills, have excellent oral and written communications, and willingness to learn and navigate multiple system applications. 

Dynamis is seeking a Junior Open-Source Intelligence Analyst to support Immigration and Customs Enforcement in Williston, VT and Santa Ana, CA by performing analysis of information sources to obtain real-time and mission critical person-specific information.

Responsibilities:

• Analysts will perform research and analysis on a myriad of data sources and initiate leads.
• Screen, prioritize, and develop leads on incoming cases.
• Enter leads into the leads management system of record.
• Identify key targeting data (e.g., addresses, vehicles, places of employment, associates, etc.); collect and include additional intelligence of value to officer and operational safety, pattern(s) of travel, and potential criminal activity/criminal indicators.
• Ensure data fields in the system of record are updated, accurate, and complete. Attach pertinent photographs, reports, and correspondence. Once entered, leads will be reviewed by PERC or NCATC federal staff for accuracy, quality, and completeness before disseminating them to ICE Field Offices.
• Develop and/or enhance leads as directed by TOD staff or according to established priorities.
• Use digital methods to conduct all source and open-source research and analysis on matters of national security in support of ongoing investigations.
• Assess foreign and domestic-based, publicly available information to identify trends, patterns, and relationships that provide unique insights to address intelligence requirements.
• Exploit data from specific sources and raw intelligence and compile them to validate intelligence collection requirements.
• Identify trends, detect high-risk areas for weapons proliferation, and prioritize enforcement approaches by applying research and advanced analytics.
• Deliver accurate, complete, and timely data to users across the organization.
• Work with sensitive information within the guidelines of statutes, regulations, and policies governing the customer. As detailed in the Terms and Conditions, all personnel will be required to obtain at least a Public Trust High adjudication.
• Answer and track incoming phone calls and elicit details from the caller to identify possible allegations and specific actionable information.
• Maintain confidentiality of information.
• Review web tips received online to identify possible allegations and specific actionable information.
• Compare viable tips to existing information and process as necessary.  
• Analyze content of phone and web tips to determine if allegation is within ICE jurisdiction; as dictated by current procedure, policy, or instruction.
• Perform research in sensitive, law enforcement, DHS, and open-source databases to identify reported subjects, immigration status, and criminal history.
• Accurately document information received from a tipster and reference findings obtained from law enforcement or open-source systems.
• Write detailed reports to document research results, identify the appropriate field office for report dissemination and upload the report into the required database.

Requirements:

• U.S. Citizenship
• Ability to obtain ICE suitability (current ICE or DHS suitability is preferred).
• Education/Experience:
  • Bachelor’s degree or higher and one year of experience performing primarily social media, and open-source information research, targeting, and analysis; or,
  • Associate’s degree and two years of experience performing primarily social media and open-source information research, targeting, and analysis; or,
  • High school diploma or GED and three years of experience performing primarily social media and open-source information research, targeting, and analysis.
•  Shall provide support in accordance with NCATC duty hours (i.e., Monday through Friday 7:00 am to 6:30 pm (Eastern Time) or PERC duty hours (24x7, 365 days per year).
• Work hours are to be aligned with the NCATC’s and PERC’s established hours.
• Work is deemed mission essential and will be expected to continue during government shutdowns.  
• Telework and remote work are not generally authorized. However, in extenuating circumstances, telework and remote work may be authorized on a case-by-case basis with written telework authorization by the COR in accordance with agency policies.

Preferred:

• Current or recent experience providing open-source analytical support for DHS or other US Government clients
• Watch Center or similar threat monitoring experience
• Federal law enforcement experience

Dynamis is seeking a Junior Criminal Analyst to provide analytical and operational support to Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Worksite Enforcement Unit (WSEU). Operating within an embedded team environment alongside HSI special agents, the Junior Criminal Analyst assists in the systematic examination of employment documents, business records, and government data indices in direct support of national and international worksite enforcement investigative programs.

Responsibilities:

• Assist senior investigators and team leads in reviewing and analyzing employer I-9 Employment Eligibility Verification forms, payroll records, corporate filings, and other employment-related documentation for compliance with federal immigration employment statutes.
• Support the review and cross-referencing of data from government computer indices to identify anomalies, patterns, or discrepancies relevant to active or developing investigations.
• Contribute to the preparation of case summaries, analytical reports, and findings documentation in support of worksite enforcement investigative efforts.
• Participate in liaison activities supporting national and international investigative programs and initiatives
• Maintain accurate and organized case files and records in compliance with DHS/ICE data handling and privacy protocols, assisting in the identification of potential violations of federal employment eligibility and worksite compliance laws
• Support senior staff in preparing materials for briefings, site visits, or enforcement actions

Requirements:

• Bachelor's degree in criminal justice, business administration, public administration, law, or a closely related field.
• One to two years of relevant professional experience in compliance, investigations, legal support, immigration services, or a related discipline is required.
• Candidates must possess strong analytical and research skills with demonstrated ability to review and synthesize large volumes of documentation and data.
• Effective written and oral communication skills are essential, as the position requires preparation of written analytical products and regular coordination with federal law enforcement personnel.
• Candidates must be able to obtain and maintain a ICE suitability determination
• Must be a U.S. Citizen.
   

Preferred:

• Experience working with federal law enforcement or regulatory agencies is highly desirable. Familiarity with employment eligibility verification requirements, including Form I-9 compliance and E-Verify, is a strong plus.
• Prior exposure to HSI, ICE, or other DHS component operations, as well as experience handling sensitive or law enforcement-controlled data, is preferred.
• Proficiency with government database systems or investigative case management platforms is advantageous.

Dynamis is seeking a FOIA analyst with at least 5 five years of previous experience with FOIA processing. The analyst would be working for the Department of the Treasury’s Office of Foreign Assets Control (OFAC). Top-Secret with SCI eligibility clearance is required.

Responsibilities:

• Provide review of FOIA/PA records (OFAC equities and other outside Federal Agency equities)
• Provide FOIA/PA review for simple, complex and or fast track FOIA/PA requests
• Respond to referral/consultation requests from outside federal agencies submitting requests to OFAC/Treasury for review of their records encompassing Treasury equities for referral or consultation and response back to the requesting agency
• Ability to accurately apply any or all of the 9 FOIA exemptions to records or portions of records deemed non-disclosable to the public
• Ability to use Adobe Acrobat application in order to apply redactions to non-releasable records
• Ability to apply, interpret and articulate federal laws and regulations pertaining to FOIA/PA document review & final document disposition  
• In writing, provide final records release determination to the requesting party for all FOIA/PA requests assigned
• Communicate orally and in writing with employees, management and outside Federal agency entities regarding FOIA/PA related concerns. 
• Send applicable records through the Submitter Notice process in accordance with Federal Regulation 31 CFR § 1.6; if submitter provides objections to release of their business information, assess their objections and provide a final determination to the submitter via Determination Notice communicating Treasury’s final records release decision
• Maintain complete and detailed case notes on all assigned cases
• Support necessary FOIA administrative functions; IE: scanning documents; uploading files to the appropriate FOIA database(s)

Requirements:

• Bachelor of Arts required
• At least 5 years’ previous experience with FOIA
• Computer skills required: MS Office Suite skills
• U.S. Citizenship required
• Active TOP SECRET required, with the ability to attain SCI.
• Ability to apply training, experience, and judgment in executing responsibilities
• Ability to work effectively and efficiently in a team environment and relate well to others
• Ability to show initiative and commitment to the company’s goals
• Ability to readily adapt to changing requirements
• Strong commitment to performing and producing at the highest level of quality at all times
• Ability to manage individual workflow effectively and improve processes when necessary
• Ability to communicate clearly and effectively with coworkers both in written and verbal communications
• A positive attitude focused on customer satisfaction

Dynamis is seeking a Senior Analyst/Site Lead that will assist the Program Manager (PM) with supervising contractor personnel at each site and manage all site-specific workloads, while serving as an additional designated liaison between the contractor and the government. Senior Analyst shall provide adequate guidance and oversight to other contract personnel to ensure the quality of work meets or exceeds government requirements. The Senior Analyst will ensure that all contractor personnel adhere to all government policies, procedures, and guidelines. The Senior Analyst will also provide statistical information to the contractor and the government as needed or requested. All administrative functions performed by Senior Analysts shall not exceed more than ten percent of any workday without permission from the Contracting Officers Representative (COR). The Senior Analyst will also share knowledge and expertise about research techniques with government employees; both formally in a training setting or informally during casework. The Senior Analyst will ensure that cases are assigned according to their priority and will inform the COR when more casework is needed or when the caseload requires support from additional contract personnel on the contract regardless of office location. Senior Analyst/Site Lead shall be responsible for the management and performance of all work under this task order at their respective site (NCATC or PERC). The Senior Analyst shall be the primary point of contact for the contracting officer and designated COR in the PM’s absence.

Responsibilities:

•  Assist the Program Manager (PM) with supervising contractor personnel at each site and manage all site-specific workloads, while serving as an additional designated liaison between the contractor and government.
• Provide adequate guidance and oversight to other contractor personnel to ensure the quality of work meets or exceeds government requirements.
• Ensure that all contractor personnel adhere to all government policies, procedures, and guidelines.
• Provide statistical information to the contractor and to the government as needed.
• Share knowledge and expertise about research techniques with government employees; both formally in a training setting or informally during casework.
• Ensure that cases are assigned according to their priority and inform the COR when more casework is needed or when the caseload requires additional support.
• Serve as backup to the PM as needed.
• Analysts will perform research and analysis of myriad data sources and initiate leads.
• Screen, prioritize, and develop leads on incoming cases.
• Enter leads into the leads management system of record.
• Identify key targeting data (e.g. addresses, vehicles, places of employment; associates, etc.); collect and include additional intelligence of value to officer and operational safety, pattern(s) of travel, and potential criminal activity/criminal indicators.
• Ensure data fields in the system of record, are updated, accurate, and complete. Attach pertinent photographs, reports, and correspondence. Once entered, leads will be reviewed by PERC or NCATC staff for accuracy, quality, and completeness before disseminating to ICE Field Offices.
• Develop and/or enhance leads as directed by TOD staff or according to established priorities
• Use digital methods to conduct all source and open-source research and analysis on matters of national security to support ongoing investigations.
• Assess foreign and domestic-based publicly available information to identify trends, patterns, and relationships that provide unique insights to address intelligence requirements.
• Exploit data from specific sources and raw intelligence and compile them to validate intelligence collection requirements.
• Identify trends, detect high-risk areas for weapons proliferation, and prioritize enforcement approaches by applying research and advanced analytics.
• Deliver accurate, complete, and timely data to users across the organization.
• Work with sensitive information within the guidelines of statute, regulations, and policy governing the customer.
• Answer and track incoming phone calls and elicit details from the caller to identify possible allegations and specific actionable information.
• Maintain confidentiality of information.
• Review web tips received online to identify possible allegations and specific actionable information.
• Compare viable tips to existing information and process as necessary.  
• Analyze content of phone and web tips to determine if allegation is within ICE jurisdiction as dictated by current procedure, policy, or instruction.
• Perform research in sensitive law enforcement, DHS, and open-source databases to identify reported subjects, immigration status, criminal history.
• Accurately document information received from a tipster and reference findings obtained from law enforcement or open-source systems.
• Write detailed reports to document research results, identify the appropriate field office for report dissemination, and upload the report into the required database.
  

Requirements:

• U.S. Citizenship.
• Ability to obtain ICE suitability (current ICE or DHS suitability is preferred).
• At least five (5) years of cumulative experience in performing investigations to include but not limited to social media and open-source information, research, targeting and analysis.
• Advanced knowledge of immigration and criminal justice laws, regulations, and policies.
• Ability to supervise and lead a team while managing the workload with competing priorities and deadlines.

Preferred:

• Current or recent experience providing open-source analytical support for DHS or other US Government clients
• Watch Center or similar threat monitoring experience
• Federal law enforcement experience